EFTA01384763.pdf
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📄 Extracted Text (134 words)
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BLOOD-HORSE Ll..O CHECK DATE CONTROL NO. CHECK AMOUNT
9/28/2018 004269 $10,416.67
PAY
Ten Thousand Four Hundred Sixteen and 67/100 Dollars
TOTE
ORDER
OF
THOROUGHBRED OWNERS AND BREEDERS ASS
PO BOX 910668
LEXINGTON, KY 40591-0668 04aga.€4..e4a___
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kern Presented Remotely 3 36 Pt/ 4%1 7 7, .7•13 fD
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***Signature not on file***
Check Information
Exception Type Hi,h dollar pull Previous Decision Refer
Account # Previous Reason Signature not on file
Routing # Amount 10,416.67
Sequence # Check # 4269
Account Information
Account Name Account Number
Branch Number 0 Officer Code
Account Message
Internal Comments
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0085269
CONFIDENTIAL SDNY_GM_00231453
EFTA01384763
ℹ️ Document Details
SHA-256
f7ba8bc317db82543c09fa5780d6c360801bd4c71c7a3331cce2e31824b4a295
Bates Number
EFTA01384763
Dataset
DataSet-10
Type
document
Pages
1
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